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SOLARTECH INTERNATIONAL HOLDINGS LIMITED
星 凱 控 股 有 限 公 司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 1166)
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
HELD ON 6 DECEMBER 2019
The board of directors (the "Board") of Solartech International Holdings Limited 星凱控股有 限公司* (the "Company") is pleased to announce that at the 2019 annual general meeting of the Company held on 6 December 2019 (the "AGM"), all the proposed resolutions as set out in the notice of the AGM dated 25 October 2019 were duly passed by the shareholders of the Company by way of poll.
POLL RESULTS OF THE AGM
The poll results taken at the AGM are as follows:
Number of Votes | |||
Ordinary Resolutions | (Approximate %) | ||
For | Against | ||
1. | To consider and adopt the audited financial | 329,176,706 | 0 |
statements and the directors' report and the | (100%) | (0%) | |
auditor's report for the year ended 30 June | |||
2019. | |||
2. | To re-elect Mr. Chau Chi Ho as an Executive | 329,176,706 | 0 |
Director of the Company and to authorise the | (100%) | (0%) | |
board of directors to fix his remuneration. | |||
3. | To re-elect Mr. Chung Kam Kwong as an | 328,636,706 | 540,000 |
Independent Non - executive Director of | (99.84%) | (0.16%) | |
the Company and to authorise the board of | |||
directors to fix his remuneration. | |||
* For identification purposes only |
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Number of Votes | |||
Ordinary Resolutions | (Approximate %) | ||
For | Against | ||
4. | To re-elect Mr. Lo Wai Ming as an Independent | 328,636,706 | 540,000 |
Non-executive Director of the Company and | (99.84%) | (0.16%) | |
to authorise the board of directors to fix his | |||
remuneration. | |||
5. | To re-appoint BDO Limited as auditor of | 329,176,706 | 0 |
the Company and to authorise the board of | (100%) | (0%) | |
directors to fix the auditor's remuneration. | |||
6A. | To grant a general mandate to the directors to | 328,636,706 | 540,000 |
allot, issue and deal with additional shares of | (99.84%) | (0.16%) | |
the Company. | |||
6B. | To grant a general mandate to the directors to | 329,176,706 | 0 |
buy back the Company's own shares. | (100%) | (0%) | |
6C. | To add the bought back shares to the mandate | 328,636,706 | 540,000 |
granted to the directors under Resolution 6A. | (99.84%) | (0.16%) | |
7. | To approve the Refreshment of Scheme | 328,636,706 | 540,000 |
Mandate Limit. | (99.84%) | (0.16%) | |
As at the date of the AGM, the total number of shares of the Company in issue, being the total number of shares entitling the holders thereof to attend and vote on the resolutions proposed at the AGM, was 2,374,532,340 shares. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.
Tricor Secretaries Limited, the Company's branch share registrar in Hong Kong, acted as the scrutineer for the vote-taking at the AGM.
On behalf of the Board
Solartech International Holdings Limited
星凱控股有限公司*
Chau Lai Him
Chairman and Managing Director
Hong Kong, 6 December 2019
As at the date of this announcement, the Board comprises Mr. Chau Lai Him, Mr. Chau Chi Ho and Mr. Liu Dong Yang as executive Directors; Mr. Chung Kam Kwong, Mr. Lo Wai Ming and Mr. Lo Chao Ming as independent non-executive Directors.
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Solartech International Holdings Limited published this content on 06 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2019 11:40:03 UTC